FOMENTO SERRAT GONZALEZ SL

Hoja CS6979· NIF B12032975

VigenteCastellón
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
905 827,20 €
Director :
Trigo Serrat Antonio
Former name :
FOMENTO SERRAT GONZALEZ,SRL

Legal information

Legal information for FOMENTO SERRAT GONZALEZ SL

NIF
Hoja registral
IRUS1000066517454
Legal formSociedad Limitada (SL)
Share capital905 827,20 €
LocalityPeníscola/Peñíscola
Phone
Register referenceTomo 688 · Folio 96 · Hoja CS6979
Former names
FOMENTO SERRAT GONZALEZ,SRL2009-06-05
StatusVigente

Activity

FOMENTO SERRAT GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Peníscola/Peñíscola (Castellón, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 5 June 2009 to 19 November 2021, across 4 distinct types of filing. Its registered share capital is 905 827,20 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FOMENTO SERRAT GONZAL…Trigo Serrat AntonioTrigo Serrat Antonio

Registered actos

  1. Ceses/DimisionesPublished 19/11/2021· Registered 12/11/2021· I/A 12
  2. NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 12
  3. Ampliación de capitalPublished 07/02/2019· Registered 29/01/2019· I/A 11
  4. Modificaciones estatutariasPublished 07/02/2019· Registered 29/01/2019· I/A 11
  5. Ceses/DimisionesPublished 14/10/2014· Registered 06/10/2014· I/A 10
  6. NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 10
  7. Modificaciones estatutariasPublished 14/10/2014· Registered 06/10/2014· I/A 10
  8. Ampliación de capitalPublished 25/01/2013· Registered 18/01/2013· I/A 9
  9. Modificaciones estatutariasPublished 25/01/2013· Registered 18/01/2013· I/A 9
  10. Ceses/DimisionesPublished 05/06/2009· Registered 27/05/2009· I/A 8

Changes

  1. 07/02/2019Modificaciones estatutarias
  2. 14/10/2014Modificaciones estatutarias
  3. 25/01/2013Cambio de denominación social

    FOMENTO SERRAT GONZALEZ,SRL→FOMENTO SERRAT GONZALEZ SL

  4. 25/01/2013Modificaciones estatutarias

Capital · events

  1. 07/02/2019Ampliación de capital
    Resulting capital: 905 827,20 € (+800 532,00 €)
  2. 25/01/2013Ampliación de capital
    Resulting capital: 105 295,20 € (+86 183,40 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/11/2021#6690068
    Ceses/DimisionesNombramientos
    FOMENTO SERRAT GONZALEZ SL. Ceses/Dimisiones. Adm. Unico: SERRAT GONZALEZ ANA MARIA. Nombramientos. Adm. Unico: TRIGO SERRAT ANTONIO. Datos registrales. T 688, L 255, F 96, S 8, H CS 6979, I/A 12 (12.11.21).
  2. 07/02/2019#5245451
    Ampliación de capitalModificaciones estatutarias
    FOMENTO SERRAT GONZALEZ SL. Ampliación de capital. Capital: 800.532,00 Euros. Resultante Suscrito: 905.827,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por ampliación del capita…
  3. 14/10/2014#3010480
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FOMENTO SERRAT GONZALEZ SL. Ceses/Dimisiones. Adm. Solid.: SERRAT GONZALEZ ROSA;SERRAT GONZALEZ ANA MARIA. Nombramientos. Adm. Unico: SERRAT GONZALEZ ANA MARIA. Modificaciones estatutarias. mod.art. 15. Cambio del Organo de Administración: Administra…
  4. 25/01/2013#2090230
    Ampliación de capitalModificaciones estatutarias
    FOMENTO SERRAT GONZALEZ SL. Ampliación de capital. Capital: 86.183,40 Euros. Resultante Suscrito: 105.295,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 688, L 255, F 95, S 8…
  5. 05/06/2009#246948

    Company name: FOMENTO SERRAT GONZALEZ,SRL

    Ceses/Dimisiones
    FOMENTO SERRAT GONZALEZ,SRL. Ceses/Dimisiones. Adm. Solid.: SERRAT GONZALEZ MIGUEL. Otros conceptos: Dispensa de la prohibición de competencia. Datos registrales. T 688, L 255, F 95, S 8, H CS 6979, I/A 8 (27.05.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA. PRIMO DE RIVERA, 32, CASTELLÓN, PENÍSCOLA/PEÑÍSCOLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

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